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C-PLAN TELECOMMUNICATIONS LIMITED

Company number SC214780

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2014	AA	Accounts for a medium company made up to 31 October 2013	View PDF Accounts for a medium company made up to 31 October 2013 - link opens in a new window - 17 pages (17 pages)
14 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 32,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 32,000 - link opens in a new window - 10 pages (10 pages)
05 Feb 2014	AP01	Appointment of Leslie William Carter as a director	View PDF Appointment of Leslie William Carter as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 17 pages (17 pages)
23 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Aug 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 October 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 32,000	View PDF Statement of capital following an allotment of shares on 27 April 2011 GBP 32,000 - link opens in a new window - 5 pages (5 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
04 May 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288b	Appointment terminated director john boyle	View PDF Appointment terminated director john boyle - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from, errigal house, clifton view, east mains, industrial estate, broxburn, west lothian, EH52 5NE	View PDF Registered office changed on 23/02/2009 from, errigal house, clifton view, east mains, industrial estate, broxburn, west lothian, EH52 5NE - link opens in a new window - 1 page (1 page)
20 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 6 pages (6 pages)

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C-PLAN TELECOMMUNICATIONS LIMITED

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